Corporate Governance

The main shareholders of Legend Holdings Corporation include:

Executive Directors: NING Min
Non-executive Directors: ZHU Linan, ZHAO John Huan, CHEN Jing, YANG Hongmei
Independent Non-executive Directors: HAO Quan, YIN Jian'an, YUAN Li
Chairman of the Board of Supervisors: GAO Qiang
Members of the Board of Supervisors: LUO Cheng, PEI Xiaofeng


Management Team


Ning Min

Legend Holdings Corporation
Secretary of the Party Committee, Executive Director and Chairman of the Board

Mr. Ning Min joined Legend in 1991 and has held various positions within Legend Holdings, including Assistant to the President, Assistant President and Board Secretary, Vice President, Senior Vice President and Chief Financial Officer, and Executive Director. He currently serves as the Secretary of the Party Committee and Chairman of the Board of Legend Holdings.

Mr. Ning Min also serves as Chairman of Legend Star; a Director of Levima Group, Joyvio Group, Hony Capital, Legend Capital, and Fullhan Microelectronics; as well as a Non-Independent Director of Xi’an Shaangu Power Co., Ltd.

Yu Hao

Legend Holdings Corporation
Deputy Secretary of the Party Committee
Chief Executive Officer (CEO)

Mr. Yu Hao joined Legend Holdings in 2021 and has held positions of Vice President and Managing Director of the Innovation and Development Center. He currently serves as the Chief Executive Officer of Legend Holdings.

Mr. Yu Hao also serves as the Director of the Legend Holdings Research; Chairman of ZQET Group; as well as a Director of companies including Levima Advanced Materials and Joyvio Group.

Message From the Chairman


Legend was established with a genuine intention of serving the country through industry. Thanks to the historical opportunities created by the Party and the State and under the leadership and support of the Chinese Academy of Sciences, the first generation of Legend entrepreneurs represented by Mr. Liu Chuanzhi led us weathering through perils and difficulties only to see that the then-wavered sampan has grown into a fleet that ride the wind and waves today. A firm and solid foundation of institutional mechanism and management culture has been, therefore, well laid for the further development of the company.


Serving the country through industry is also our vision. To realize it, all Legenders, filled with passion and enthusiasm, have been working diligently in good times and fighting out of a way in adversity all these years. We never give up or feel self-content; instead, we have endeavored to integrate our growth into the blueprint of national development.


After the 18th CPC National Congress, the socialism with Chinese characteristics, under the leadership of the General Secretary, entered into a new era, where the country is flourishing thriving, people’s life is full of joy and hope, forward the wheels of development are rolling, and young shoulders are ready for undertaking and inheriting. With the completion of the first a 100-year marathon and starting of the second century’s goal, revisiting the past will make us more clear about our mission ahead.


Each generation has its own Long March. In our generation, we emphasize ever more on developing leading technology, building industrial foundation and persistently and actively fulfilling corporate ESG Overview; we always keep learning and progressing with the open and pragmatic mindset; we believe our fate and the well-being is closely associated with that of the country and people; we follow the direction and expectation of the times and the society; and we stand by our promise and move forward with courage and perseverance.


That vision is our original intention and ambition that never change. We understand realizing it is not easy; it may even need multiple generations of Legenders to work relentlessly for it. But once the vision is set, we are prepared realize it no matter what it takes. We hope that in the Long March of realizing our vision, we can build an unceilinged stage for all Legenders so that we can not only have a chance to give full play to our talents and live up to our youthful years, but also, with our hundredfold-effort and solid achievements, contribute our share to this great new era and the great rejuvenation of the Chinese nation!

The Chairman of Board of Directors at Legend Holdings Corporation.


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